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Graeme Bissett - Director
(British, 68 years old, born February 1958)
Appointed 01 October 1998, Resigned 25 April 2001
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Resigned
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William Connelly - Director
(American, 83 years old, born July 1943)
Appointed 22 January 2002, Resigned 09 May 2002
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Resigned
|
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Michael Craddock - Director
(British, 81 years old, born April 1945)
Appointed 12 February 2003, Resigned 26 February 2003
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Resigned
|
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Roelant De Waard - Director
(Dutch, 64 years old, born May 1962)
Appointed 09 May 2002, Resigned 01 November 2002
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Resigned
|
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Dominic Dimarco - Director
(American, 75 years old, born February 1951)
Appointed 10 August 2000, Resigned 01 November 2002
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Resigned
|
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Thomas Farmer - Director
(British, 86 years old, born July 1940)
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Resigned
|
|
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Ian Fraser - Director
(Uk, 69 years old, born March 1957)
Appointed 23 March 2005, Resigned 01 July 2011
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Resigned
|
|
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Takeshi Fukuda - Director
(Japanese, 52 years old, born October 1974)
Appointed 01 April 2019
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Active
|
|
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Thomas Gorman - Director
(American, 66 years old, born June 1960)
Appointed 03 August 1999, Resigned 10 August 2000
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Resigned
|
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Yasuyuki Harada - Director
(Japanese, 67 years old, born January 1959)
Appointed 01 April 2018, Resigned 28 February 2019
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Resigned
|
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Michael Healy - Director
(British, 66 years old, born September 1960)
Appointed 28 March 2006, Resigned 01 July 2011
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Resigned
|
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Peter Holmes - Director
(British, 83 years old, born January 1943)
|
Resigned
|
|
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Neil Hood - Director
(British, 83 years old, born August 1943)
|
Resigned
|
|
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John Houston - Director
(British, 82 years old, born July 1944)
|
Resigned
|
|
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Ruth Jones - Director
(American, 67 years old, born June 1959)
Appointed 22 January 2002, Resigned 01 November 2002
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Resigned
|
|
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Michael Jordan - Director
(American, 80 years old, born November 1946)
Appointed 03 August 1999, Resigned 17 December 2001
|
Resigned
|
|
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Ervin Landau - Director
(British, 90 years old, born August 1936)
|
Resigned
|
|
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Anthony Lochery - Director
(British, 66 years old, born June 1960)
Appointed 01 May 1999, Resigned 03 August 2001
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Resigned
|
|
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Mark Lynott - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2018, Resigned 30 June 2025
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Resigned
|
|
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Kenneth McGill - Director
(British, 68 years old, born January 1958)
Appointed 22 July 2004, Resigned 28 March 2006
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Resigned
|
|
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Ian McIntosh - Director
(British, 88 years old, born September 1938)
Appointed 08 September 1998, Resigned 31 December 2001
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Resigned
|
|
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Kenji Murai - Director
(Japanese, 60 years old, born September 1966)
Appointed 15 July 2011, Resigned 01 April 2018
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Resigned
|
|
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Kazushi Ogura - Director
(Japanese, 53 years old, born May 1973)
Appointed 15 July 2011, Resigned 01 March 2014
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Resigned
|
|
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Stanley Owens - Director
(American, 78 years old, born March 1948)
Appointed 25 April 2001, Resigned 25 November 2002
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Resigned
|
|
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John Padget - Director
(Usa, 89 years old, born January 1937)
|
Resigned
|
|
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Timothy Parker - Director
(British, 71 years old, born June 1955)
Appointed 14 November 2002, Resigned 23 March 2005
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Resigned
|
|
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 01 March 2014, Resigned 01 February 2018
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Resigned
|
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Mark Slade - Director
(British, 51 years old, born December 1975)
Appointed 11 March 2026
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Active
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